Shrublands Barns Ltd

General information

Name:

Shrublands Barns Limited

Office Address:

Mount Farm Barns Shimpling CO10 9BY Bury St Edmunds

Number: 10758446

Incorporation date: 2017-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Shrublands Barns was established on 8th May 2017 as a Private Limited Company. This company's headquarters could be gotten hold of in Bury St Edmunds on Mount Farm Barns, Shimpling. When you want to get in touch with the business by post, the postal code is CO10 9BY. The office reg. no. for Shrublands Barns Ltd is 10758446. This firm known today as Shrublands Barns Ltd, was previously registered under the name of Kidconcept. The transformation has taken place in 6th November 2017. This company's principal business activity number is 41100 meaning Development of building projects. The most recent financial reports provide detailed information about the period up to 2022-05-31 and the most recent annual confirmation statement was submitted on 2023-05-07.

Fredrik M. and Hans E. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies for five years. In addition, the director's responsibilities are regularly aided with by a secretary - Hans E., who joined the following limited company 7 years ago.

  • Previous company's names
  • Shrublands Barns Ltd 2017-11-06
  • Kidconcept Limited 2017-05-08

Financial data based on annual reports

Company staff

Fredrik M.

Role: Director

Appointed: 01 March 2019

Latest update: 23 December 2023

Hans E.

Role: Director

Appointed: 19 March 2018

Latest update: 23 December 2023

Hans E.

Role: Secretary

Appointed: 08 May 2017

Latest update: 23 December 2023

People with significant control

The companies that control this firm include: Dvelop Holdings Ltd owns over 3/4 of company shares. This business can be reached in Bury St Edmunds at 2 Hillside Business Park, IP32 7EA, Suffolk and was registered as a PSC under the registration number 11519816.

Dvelop Holdings Ltd
Address: First Floor Suite 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA, United Kingdom
Legal authority Limited Company Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11519816
Notified on 21 January 2019
Nature of control:
over 3/4 of shares
Bonconcept Ltd
Address: Hope Mill 113 Pollard Street, Manchester, Grerater Manchester, M4 7JE, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10435439
Notified on 19 March 2018
Ceased on 1 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kristin E.
Notified on 8 May 2017
Ceased on 19 March 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-08
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 107584460004, created on 2024-04-11 (MR01)
filed on: 12th, April 2024
mortgage
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
6
Company Age

Closest Companies - by postcode